Bionova Ltd, Herts
Bionova Ltd is a private limited company. Situated at Suite 1 The Studio St. Nicholas Close, Elstree, Herts WD6 3EW, the aforementioned 10 years old enterprise was incorporated on 2013-09-12 and is categorised as "manufacture of other special-purpose machinery n.e.c." (SIC code: 28990).1 director can be found in the company: Shane F. (appointed on 25 November 2019).
| About | |
|---|---|
| Name: Bionova Ltd | |
| Number: 08688281 | |
| Incorporation date: 2013-09-12 | |
| End of financial year: 31 December |
| Address: |
Suite 1 The Studio St. Nicholas Close Elstree Herts WD6 3EW |
| SIC code: |
28990 - Manufacture of other special-purpose machinery n.e.c. |
Company staff
People with significant control
Harp Renewables Ltd
6 April 2016
| Address | Harp Renewables Ltd Brownstown, Kentstown, Navan, Meath, Ireland |
| Legal authority | Companies Act 2014 |
| Legal form | Limited Company |
| Country registered | Ireland |
| Place registered | Companies Registration Office Irelads |
| Registration number | 526572 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Brian F.
7 April 2016 - 25 November 2019
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 9,981 | 7,821 | 9,439 | 9,356 | 9,356 | 9,356 | 9,356 | 9,356 | 9,356 |
| Total Assets Less Current Liabilities | 9,981 | 7,821 | 9,439 | 9,356 | 9,356 | - | - | - | - |
| Number Shares Allotted | 10,000 | 10,000 | 10,000 | - | - | - | - | - | - |
| Shareholder Funds | 9,981 | 7,821 | 9,439 | - | - | - | - | - | - |
The date for Bionova Ltd confirmation statement filing is 2024-09-26. The latest one was submitted on 2023-09-12. The due date for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.
2 persons of significant control are indexed in the Companies House, namely: Harp Renewables Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Brownstown, Kentstown, Meath.
Company filing
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Annual return
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Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 12th September 2023 filed on: 23rd, October 2023 | confirmation statement |
Free Download
(3 pages)
|